TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 22nd July 2022 at 03:00 P.M. at the Registered Office of the Company inter alia, consider and approve: - 1. To raise the investment of the Company in equity shares of the subsidiary, iSpark Learning Solutions Pvt Ltd by issue of new equity shares and as a consequence raise the stake of the Company from 51% to 74% by investing an amount of Rs. 10,89,200/- towards the equity capital. 2. Any other matter with the permission of the Chair. We request you to take the information on record.